CS

CODESTONE SOLUTIONS LIMITED

Active

Company number 03478376

Poole, England · Incorporated 10 December 1997

1st Floor, Link House,, 25 West Street, Poole, Dorset, BH15 1LD, England

Last updated on 27 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 December 2020

Company history

Previous company names

BLUE CHIP DATASOFT LIMITED · 10 December 1997 – 20 February 2001

CODESTONE TECHNOLOGIES LIMITED · 20 February 2001 – 7 January 2008

CODESTONE SOUTH LTD. · 7 January 2008 – 2 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Codestone Group Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
23 December 2020
Shares allotted · 0 shares allotted
—
26 November 2018
Shares allotted · 0 shares allotted
—
1 November 2018
Shares allotted · 0 shares allotted
—
1 September 2015
Shares allotted · 0 shares allotted
—
31 December 1999
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Change Person Director Company With Change Date
Officers
2 January 2025 View
Change Person Director Company With Change Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Accounts With Accounts Type Full
Accounts
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2021 View
Capital Allotment Shares
Capital
7 April 2021 View
Capital Allotment Shares
Capital
7 April 2021 View
Resolution
Resolution
20 March 2021 View
Memorandum Articles
Incorporation
20 March 2021 View
Resolution
Resolution
11 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2021 View
Resolution
Resolution
5 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2021 View
Accounts With Accounts Type Full
Accounts
27 January 2021 View
Capital Alter Shares Subdivision
Capital
20 January 2021 View
Capital Allotment Shares
Capital
7 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2020 View
Accounts With Accounts Type Full
Accounts
19 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Capital Allotment Shares
Capital
11 December 2018 View
Capital Allotment Shares
Capital
11 December 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Change Person Director Company With Change Date
Officers
28 February 2017 View
Change Person Director Company With Change Date
Officers
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Termination Director Company
Officers
24 October 2016 View
Capital Cancellation Shares
Capital
24 October 2016 View
Capital Return Purchase Own Shares
Capital
19 October 2016 View
Resolution
Resolution
5 October 2016 View
Accounts With Accounts Type Small
Accounts
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Accounts With Accounts Type Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Accounts With Accounts Type Small
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Certificate Change Of Name Company
Change Of Name
2 October 2013 View
Change Of Name Notice
Change Of Name
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2013 View
Appoint Person Director Company With Name
Officers
30 May 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2011 View
Legacy
Mortgage
21 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Legacy
Mortgage
10 August 2010 View
Legacy
Mortgage
10 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2008 View
Legacy
Annual Return
11 January 2008 View
Certificate Change Of Name Company
Change Of Name
7 January 2008 View
Legacy
Address
25 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
16 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2005 View
Legacy
Mortgage
19 January 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2004 View
Legacy
Address
27 April 2004 View
Legacy
Address
27 April 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2003 View
Legacy
Mortgage
5 February 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2002 View
Legacy
Annual Return
16 January 2002 View
Legacy
Address
29 May 2001 View
Legacy
Mortgage
19 May 2001 View
Legacy
Mortgage
11 May 2001 View
Legacy
Mortgage
11 April 2001 View
Accounts With Accounts Type Small
Accounts
26 March 2001 View
Certificate Change Of Name Company
Change Of Name
20 February 2001 View
Legacy
Annual Return
16 February 2001 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Mortgage
10 October 2000 View
Accounts With Accounts Type Small
Accounts
20 June 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Small
Accounts
13 January 1999 View
Resolution
Resolution
14 December 1998 View
Legacy
Accounts
2 October 1998 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Legacy
Officers
23 December 1997 View
Incorporation Company
Incorporation
10 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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